ADMINISTRATIVE COMMITTEE MEETING
August 11, 2000 * 9:30 a.m.* CC8

1. Chairman’s Report of Approved Travel

Norma Glover
Committee Chair

2. Approval of Compensation for Board Member Assistant(s):
   The Committee May Consider Proposal(s) to Retain Board
   Member Assistant(s).

Norma Glover

3. Out-of-Country Travel

Barry Wallerstein, D.Env.
Executive Officer

4. Discussion Regarding Expense Claim Procedure for Board Members per the Administrative Code

Barry Wallerstein

5. Recognize and Appropriate Grant Funds from EPA for Rural Air Toxics Monitoring

Mel Zeldin, Assistant Deputy Executive Officer, Science and Technology Advancement

6. Establish List of Prequalified Vendors to Provide Library Services and Supplies

Chris Marlia, Assistant Deputy Executive Officer, Information Management

7. Review September 15, 2000, Governing Board Agenda

Barry Wallerstein

8. Authorize the Executive Officer to Amend Contracts for California Environmental Quality Act Analysis Assistance
   (Material to be distributed at the meeting)

9. AQMD’s Comments on EPA’s Draft Revised Guidance for Investigating Title VI Complaints Regarding Permits and Draft Guidance for Agencies Receiving EPA Funds
   (Material to be distributed at the meeting)

10. Executive Officer Proposal for Expenditure of Increased State Subvention Funding (Material to be distributed at the meeting)

11. Other Business
    Norma Glover
    
    Any member of the committee, or its staff, on his or her own initiative or in response to questions posed by the public, may ask a question for clarification, may make a brief announcement or report on his or her own activities, provide a reference to staff regarding factual information, request staff to report back at a subsequent meeting concerning any matter, or may take action to direct staff to place a matter of business on a future agenda. (Govt Code Section 54954.2)

12. Public Comment
    Members of the public may address the Committee concerning any agenda item before or during consideration of that item (Govt. Code Section 54954.3). All agendas for regular meetings are posted at District Headquarters, 21865 E. Copley Drive, Diamond Bar, California, at least 72 hours in advance of a regular meeting. At the end of the regular meeting agenda, an opportunity is also provided for the public to speak on any subject within the committee’s authority. Speakers may be limited to three (3) minutes each.